Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …
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IRS
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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BOURBON COUNTY, Ky. (WKYT) – Two men, 29-year-old Mayurkumar Sanjaybhai Patel and 26-year-old Akshay Rai Priyadarshi, have been charged in connection with a scam targeting a Bourbon County resident. Both …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
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ORLANDO, Fla. – Federal authorities have arrested the owners and employees of a Central Florida tax preparation company on charges of filing fraudulent tax returns for clients between 2017 and …
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